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SummaryRoles & PositionsCronologiaReteRelated Profiles

Varundeep Singh

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1987
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDMAXX PROPERTIES LTD🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlSANDILA RECORDS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSANDILA CONSTRUCTION LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerEXCEL NEW HOMES LIMITED🇬🇧Regno UnitoProposal to strike off23/01/2026 – present
Person with significant controlSANDILA CONSTRUCTION LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSANDILA CONSTRUCTION LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPV PROPERTIES MANAGEMENT LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
OfficerPV PROPERTIES MANAGEMENT LIMITED🇬🇧Regno UnitoProposal to strike off31/12/2025 – present
Person with significant controlSANDILA CONSTRUCTION LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlV.I.P INTERIORS.CO.UK LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerIQ OXFORD LTD🇬🇧Regno UnitoDissolved19/05/2026 – 01/11/2015
OfficerV.I.P INTERIORS.CO.UK LTD🇬🇧Regno UnitoActive05/05/2026 – present

Timeline (13 events)

13/06/2025

Role update

appointed

19/06/2024

Country of residence updated

England → United Kingdom

24/04/2015

Role update

appointed

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Network depth

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Altre aziende e persone

GILLES PONSELISABETH COUDRET T🇬🇧MAOUDIS, Steven